Saturday, October 16, 2021
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KYC

Hyderabad-based ‘Doosra’ eyes online, offline expansion

The app-based virtual number gives users the option of blocking all calls and also all messages sent to this number are stored in the app.

Curb digital dacoity

The instant loan app menace underscores the need for a robust data security mechanism

Cyberabad Cybercrime busts Paytm fraud, five held

Cyberabad Police Commissioner VC Sajjanar said Nanku asked the victims to add a nominal amount to their Paytm accounts using their credit and debit cards.

Don’t become a victim of KYC, reward frauds

Scammers have good knowledge of social engineering tactics to steal money

Cyber crooks trap healthcare workers

Official says rise in frauds related to KYC, with most victims being doctor

PFO updates KYC for 73.5L subscribers

KYC is a one-time process which helps in identity verification of subscribers through linking of Universal Account Number (UAN) with KYC details.

SBI relaunches Aadhaar-based online savings account opening facility

The 'insta savings bank account' will offer a complete paperless and instant digital savings account opening with just PAN and Aadhaar number

Hyderabad: Con man dupes doctor of Rs 3.40 lakh

According to the police, the doctor received a call from a person who claimed to be the customer care executive of a private financial institution.

EPFO to accept Aadhaar as birth proof online from subscribers

It said that this will enable the EPFO to validate the birth date of members online with Unique Identification Authority of India (UIDAI) instantaneously.

High Court: Two-judge bench refuses to entertain PIL against SBI

It reasoned that the updating of KYC was not restricted to the NPR and, therefore, it did not disqualify a citizen who would otherwise be complaining of the same. The bench, therefore, refused to entertain the PIL.

Sebi plans ‘regulatory sandbox’ to allow live testing of new products

A proposal in this regard will be discussed by Sebi's board later this month

Cybercrooks on prowl to trap bank customers

Send online messages asking them to register on a website and then steal data, credit/debit card info

Bengaluru-based fraudster arrested in Hyderabad

The arrested person was identified as Nemalapalli Sreedhar (25), a resident of Kukatpally and a native of Bengaluru

Go paperless with electronic insurance policies

There are four listed insurance repositories in India which are licensed by IRDAI for maintaining insurance policies electronically

For that instant loan approval

Digital lending allows borrowers to apply for loans anywhere, anytime

Confusion over RBI circular: Are multiple deposits allowed till Dec 30?

In its circular of December 19, the RBI had said that deposit of old Rs 1,000 and Rs 500 notes would be allowed only once till December 30.

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